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   Agenda

Brawley City Council &
Successor Agency to Brawley
Community Redevelopment Agency
Regular Meeting Agenda
Tuesday, June 18, 2019 6:00 PM
City Council Chambers
383 Main Street
Brawley, California 92227
 
Donald L. Wharton, Mayor                                                  Alma Benavides, City Clerk
Norma Kastner-Jauregui, Mayor Pro-Tempore                William S. Smerdon, City
Luke Hamby, Council Member                                                Attorney/City Treasurer
Sam Couchman, Council Member          Rosanna Bayon Moore, City Manager/
George A. Nava, Council Member                                                   Executive Director
 
CALL TO ORDER
 
ROLL CALL
 
INVOCATION       
     
PLEDGE OF ALLEGIANCE
     
1.     APPROVAL OF AGENDA
 
2. PUBLIC APPEARANCES/COMMENTS (Not to exceed 4 minutes) this is the  time for the public to address the Council on any item not appearing on the  agenda that is within the subject matter jurisdiction of the City Council. The  Mayor will recognize you and when you come to the microphone, please state  your name for the record. You are not allowed to make personal attacks on  individuals or make comments which are slanderous or which may invade an  individual’s personal privacy. Please direct your questions and comments to   the City Council
 
a.     Update by German Hernandez, Republic Services Division Manager
 
3. CONSENT AGENDA Items are approved by one motion. Council Members or  members of the public may request consent items be considered separately at a  time determined by the Mayor.  
 
Approve Accounts Payable:     June 6, 2019  Pgs 5-15
                    June 14, 2019  Pgs 16-29                             
Approve City Council Minutes:     April 29, 2019 Pgs 30-31
                    May 7, 2019  Pgs  32-35                      
 
Reject Claim as recommended by Carl Warren & Company Claims Management Adjusters for Claimant: Gloria Sumaya.  Pg 36
 
Discussion and Potential Action to Approve Contract Change Order No. 001 to  Contract 2018-05 Streets Rehabilitation Phase 11 (Construction) in the Amount  of $0.00 and Extend the Contract Time by 45 Calendar Days.  Pgs 37-39
 
Discussion and Potential Action to Adopt Resolution No. 2019- :  Resolution of  the City Council of the City of Brawley, California Adopting the Work Week for all  City of Brawley Non-Sworn Personnel.  Pgs 40-42
 
4.     REGULAR BUSINESS
 
Discussion and Potential Action to Provide a Letter of Support Requesting a New International Boundary and Water Commission (IBWC) Minute Order that Ensures the Health, Safety and Welfare of Imperial Valley Residents and Visitors.  Pg 43
 
Presentation by Chairman Ryan Kelley, County of Imperial, District 4

Discussion and Potential Action to Adopt Resolution No. 2019- :  Resolution of the City Council of the City of Brawley, California Adopting the Vacation Leave Buy Back Program Policy and Eliminating the Sick Leave Buy Back Program for Management, Confidential, and Unrepresented Employees.  Pgs 44-48

Discussion and Potential Action to Adopt Resolution No. 2019- : Resolution of the City Council of the City of Brawley, California Authorizing and Approving Interim Expenditures Prior to Adoption of the FY 2019-20 Overall Budget for the City of Brawley.  Pgs  49-50
 
5.     DEPARTMENTAL REPORTS
 
a.     Public Works Department – Wildcat Drive Project Overview, Emergency Construction at the Brawley Water Treatment Plant to Replace Components of Two Sedimentation Basins.   
 
6.    CITY COUNCIL MEMBER REPORTS
     
7.    CITY MANAGER REPORT
 
8.    CITY ATTORNEY REPORT
 
9.    CITY CLERK REPORT
 
10.    CLOSED SESSION
 
EXISTING LITIGATION (C.G.C. §54956.9)
 
a.     Conference with Legal Counsel – Two (2) Cases
 
Frankie Rodriguez, Pablo C. Lopez, Marco A. Garcia, Omar Balderas, Gerardo Vindiola, David Villalobos, Julian Jimenez, Ricardo Rosales, Daniel Atondo, David Siquieroz, Jonathan Gutierrez, Anthony Padilla, Julio Velasquez, Roberto Orozco, Mariano C. Valenzuela, Jr., Raul Bernal, Ralph Walker, Jose Limon, Pete Guzman and Robert Limon on behalf of themselves and all other employees similarly situated vs. City of Brawley  
 
POTENTIAL LITIGATION (C.G.C. §54956.9)
 
a.     Conference with Legal Counsel – Two (2) Cases

 
CONFERENCE WITH LABOR NEGOTIATOR (C.G.C. §54957.6)
 
a.     Agency Designated Representative: Rosanna Bayon Moore, City Manager Employee Organizations: Brawley Firefighters Association, Brawley Police Sergeants’ Association, Brawley Public Safety Employees Association and Teamsters.
 
PERSONNEL MATTERS (G.C. §54957)  
 
a.     Public Employee Evaluation - City Manager
   
ADJOURNMENT

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